Topvalue Real Estate Development Limited
About Topvalue Real Estate Development Limited
Data last updated: 13 March 2026
Topvalue Real Estate Development Limited is a public limited company based in Mumbai, Maharashtra, India, a subsidiary of Peninsula Holdings And Investments Private Limited. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 28 July 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U70200MH2008PTC185165.
Capital: an authorised share capital of ₹60 Lakh and a paid-up capital of ₹39.09 Lakh. Formerly known as Topvalue Real Estate Development Private Limited. It is led by directors including Siddharth Setia and Gangadharan Nalukettungal.
Last AGM: 02 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1401 Tower B 14Th Floor Peninsula Business Park, Ganpatrao Kadam Marg Lower Parel Mumbai – 400013, Maharashtra, India – 400013.
It operates as a subsidiary of Peninsula Holdings And Investments Private Limited.
As per MCA filings, the company has satisfied charges of ₹480 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1401 Tower B 14Th Floor Peninsula Business Park, Ganpatrao Kadam Marg Lower Parel Mumbai – 400013, Maharashtra, India – 400013
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Topvalue Real Estate Development Limited
Topvalue Real Estate Development Limited has one previous CIN (Corporate Identification Number): U70200MH2008PTC185165. The current CIN is U70200MH2008PLC185165, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70200MH2008PLC185165 | Current |
| U70200MH2008PTC185165 | Previous |
Board of Directors of Topvalue Real Estate Development Limited
Topvalue Real Estate Development Limited is currently managed by 3 directors, with 15 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Siddharth Setia | Director | 31 Dec 2024 | 1 Years 6 Months | Current |
|
Gangadharan Nalukettungal
Also directs:
Peninsula Land Limited, Peninsula Pharma Research Centre Private Limited, Sew Engineering (India) Private Limited and 5 more
|
Director | 16 Oct 2018 | 7 Years 8 Months | Current |
| Vivek Rangnath Patil | Additional Director | 28 Sep 2025 | 0 Years 9 Months | Current |
Financials of Topvalue Real Estate Development Limited FY 2025 filings available
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Consolidated Statements
Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.
Charges & Borrowings of Topvalue Real Estate Development Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Nov 2017 | Others | ₹178 Cr | Satisfied |
| 02 Mar 2017 | Others | ₹55 Cr | Satisfied |
| 31 Jan 2014 | Idbi Trusteeship Services Limited | ₹157 Cr | Satisfied |
| 22 Mar 2012 | Kotak Mahindra Prime Limited | ₹90 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Topvalue Real Estate Development Limited
View historical data on people associated with Topvalue Real Estate Development Limited, including employment history and EPFO contributions.
Employee Count & EPFO Data of Topvalue Real Estate Development Limited
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GST Compliance of Topvalue Real Estate Development Limited
GSTIN & GST Filing Data of Topvalue Real Estate Development Limited
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Credit Ratings, Litigation & Regulatory Alerts for Topvalue Real Estate Development Limited
Credit Ratings, Legal Cases & Regulatory Alerts of Topvalue Real Estate Development Limited
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MSME Payment Delays by Topvalue Real Estate Development Limited
MSME Payment Delays by Topvalue Real Estate Development Limited
Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.
Subsidiaries & Group Companies of Topvalue Real Estate Development Limited
Subsidiaries & Group Companies of Topvalue Real Estate Development Limited
See the full corporate group - holding company, subsidiaries, associates and joint ventures of Topvalue Real Estate Development Limited with ownership details.
MCA Filings & Documents of Topvalue Real Estate Development Limited
MCA Filings & Documents of Topvalue Real Estate Development Limited
Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.
Recent Activity on Topvalue Real Estate Development Limited
Frequently Asked Questions about Topvalue Real Estate Development Limited
Topvalue Real Estate Development Limited is an active public limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 28 July 2008 (18+ years old) and is registered under CIN U70200MH2008PLC185165.
The current directors of Topvalue Real Estate Development Limited are:
The primary industry of Topvalue Real Estate Development Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Topvalue Real Estate Development Limited can be reached at the registered office: 1401 Tower B 14Th Floor Peninsula Business Park, Ganpatrao Kadam Marg Lower Parel Mumbai – 400013, Maharashtra, India – 400013.
The authorised capital is ₹60 Lakh, and the paid-up capital is ₹39.09 Lakh.
The company has its registered office at 1401 Tower B 14Th Floor Peninsula Business Park, Ganpatrao Kadam Marg Lower Parel Mumbai – 400013, Maharashtra, India – 400013.